Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Resolution to re-register | 03/08/2002 | RES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Annual Return | 15/01/1996 | 363s |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Redemption of shares | 05/04/1996 | RES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| VAL - Valuation Report | 01/06/1997 | VAL |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| Shares agreement | 21/08/1996 | SA |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |